Global Money Laundering Watch List
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ABC News - World
Brazil police recommend charges against former President Bolsonaro
Brazilian police have indicted former President Jair Bolsonaro for money laundering and criminal association in connection with undeclared diamonds the far-right leader received from Saudi Arabia during his time in office, according to a source ...Brazil -
The Guardian - World
Ex-president of Brazil Jair Bolsonaro could face money-laundering charges
Indictment, which includes embezzlement and criminal association charges, stems from a gift from Saudi Arabia. Brazil’s former president Jair Bolsonaro faces possible charges for money laundering, embezzlement and criminal association in ...Brazil -
The Wall Street Journal - World
Nordea Faces Court Case in Denmark Over Anti-Money-Laundering Shortcomings
Bank says a previously booked provision would be enough to cover any outcome. -
ABC News - World
Brazil's federal police indict ex-President Bolsonaro for money laundering and criminal association, source confirms
Brazil's federal police indict ex-President Bolsonaro for money laundering and criminal association, source confirmsBrazil -
ABC News - World
Brazil's Bolsonaro indicted for alleged money laundering for undeclared diamonds from Saudi Arabia
The indictment of former Brazilian president Jair Bolsonaro for money laundering and criminal association in connection with undeclared diamonds from Saudi Arabia marked the far-right leader’s second formal accusation with more potentially in store -
CBS Sports - Sports
2024 WWE Money in the Bank live stream, start time, how to watch online, card, matches, superstars
The show will feature two ladder matches, a major six-man tag team clash and a pair of title bouts -
Financial Times - World
Questions in the wake of the global inflation hit
There is still too much we do not know about what happened and why -
The New York Times - World
Australian Author’s Novel-Turned-Film Goes Global
Lily Brett’s delight is bittersweet as “Too Many Men,” her story about traveling with her father, becomes a movie he did not live to see.Australia -
BBC News - Top stories
Reeves: 'There's not a huge amount of money'
The new chancellor says she has inherited a depleted economy that will create a “challenge” for Labour. -
CBS News - Top stories
CDK Global faces multiple lawsuits from dealerships crippled by cyberattack
A number of lawsuits claim CDK was negligent in protecting customer data from cybercriminals. -
NBC News - Top stories
China leads the global patents race for generative AI, with the U.S. a distant second
China dominates the global race in generative artificial intelligence patents, filing more than 38,000 patents from 2014 to 2023, a U.N. report showed.China -
The Guardian - World
Hurricane Beryl: Britons join global aid effort amid Caribbean devastation
New UK foreign secretary, David Lammy, adds to support of individuals raising funds for disaster-hit islands. Britons have joined a growing global effort to help thousands of people in the Caribbean left homeless and destitute after Hurricane ... -
Financial Times - World
German-Italian tank tie-up sets sights on global markets
Rheinmetall and Leonardo bosses see joint venture paving way for consolidation amid slow progress elsewhere -
Financial Times - World
The City of London’s wish list for the new Labour government
Financial services bosses call for ‘bold’ action as they hope for a period of political stability -
The Wall Street Journal - World
Making Money on the Election Trade Is Harder Than Ever
The obvious lesson: Trades based on voting results are a gamble on unreliable polling. -
Yahoo Sports - Sports
WWE Money in the Bank results, grades and analysis: Drew McIntyre's cash-in fails, John Cena announces retirement plan
Drew McIntyre won the men's Money in the Bank ladder match but he was unable to cash in successfully. Plus, John Cena laid the groundwork for his retirement tour in 2025. -
BBC News - Top stories
Watch: Today at Wimbledon
Qasa Alom and guests look back at the day’s play at Wimbledon. -
The Guardian - World
Real criminals, fake victims: how chatbots are being deployed in the global fight against phone scammers
New scambaiting AI technology Apate aims to keep scammers on the line while collecting data that could help disrupt their business model. Get our morning and afternoon news emails, free app or daily news podcastA scammer calls, and asks for a ... -
The Hill - Politics
Much ado about a list of people who don’t want to help Ukraine
A little-known independent Ukrainian media outfit named Texty.org.ua has recently come under attack by prominent American conservatives.Ukraine -
GameSpot - Tech
Zenless Zone Zero Tier List - Best Characters Ranked
Zenless Zone Zero boasts 17 characters for its version 1.0 launch period. Make no mistake: it will be extremely expensive to obtain all of them. That's why we believe the vast majority of players will only focus on a select few. As such, it's ... -
CNBC - Business
China leads the patents race for generative AI, with Tencent and Baidu topping the list
China filed more than 38,000 of generative AI patents between 2014 to 2023, a new United Nations report on Thursday showed.China -
ESPN - Sports
Power Rankings: Orioles jump Yankees for No. 2 on our list
Houston is now just three games behind Seattle in the AL West, while the Rangers battle to stay close.MLB -
Financial Times - Business
Tesla cars put on local Chinese government’s purchase list for first time
Announcement comes as Elon Musk’s group faces increasing competition in world’s largest car marketTesla -
Financial Times - Business
Sunak hands peerage to Theresa May in eleventh-hour honours list
The former Conservative prime minister will join the House of Lords -
The New York Times - World
Liz Truss Caps List of High-Profile Conservative Seat Losses
Ms. Truss, who was forced out as prime minister after 49 chaotic days, lost by 630 votes in a district she previously held by more than 26,000.United Kingdom -
The Wall Street Journal - World
An Art Collector's Unusually Large Sag Harbor Estate Lists for $38.95 Million
The roughly 50-acre property is packed with amenities, like an in-ground trampoline, sunken tennis court and equestrian facilities. -
The Guardian - World
What is on the immediate to-do list for six key new cabinet ministers?
Several cabinet ministers have immediate issues to confront now they are safely installed in Whitehall. With the new government needing to make an early impression, we look at six figures with pressing concerns. The country’s first female ... -
CBS News - Politics
Biden campaign provided a list of approved questions for 2 radio interviews
A Biden campaign spokesperson said in a statement that "it's not at all an uncommon practice for interviewees to share topics they would prefer," calling the questions "relevant to news of the day."Joe Biden -
BBC News - Top stories
Scammed by the fake Chinese police
Con men threaten to extradite their victims to China if they don’t pay “bail”. -
The Wall Street Journal - World
China's Support for Russia's War in Ukraine Puts Beijing on NATO's Threat List
Despite being far from NATO’s borders, China will loom large over the organization’s gathering in Washington on Tuesday.China -
NBC News - Politics
After immunity ruling, Trump’s hush money sentencing delayed
After the Supreme Court’s landmark immunity decision, the judge overseeing former President Donald Trump’s hush money trial in New York has postponed his sentencing that was scheduled for July 11, moving it to mid-September. NBC’s Laura Jarrett ... -
CBS News - Top stories
Why Trump's "hush money" sentencing is being delayed over immunity ruling
Donald Trump's sentencing for the conviction in his New York "hush money" trial is being postponed until September after his lawyers moved to toss the guilty verdict because of the Supreme Court's presidential immunity ruling. Attorney and CBS ...Donald Trump -
GameSpot - Tech
Here's How Much Money Deadpool & Wolverine Is Expected To Make In Opening Weekend
Deadpool & Wolverine hits theaters on July 26, and the film is expected to start very strong at the box office. But just what kind of numbers are expected? Multiple box office tracking services have published their reports and are expecting ... -
CBS News - Top stories
Experts doubt Trump will get conviction tossed in "hush money" case
As the case enters a new phase, experts remain skeptical that former President Donald Trump's 11th-hour effort to overturn his conviction will be successful.Donald Trump -
Yahoo Sports - Sports
American Century Championship 2024: Celebrity field, format, scoring and prize money
All you need to know for the American Century Championship celebrity event. -
Yahoo Sports - Sports
Morals vs. money: The NFL faces Sunday Ticket dilemma
The league could appeal the $14B verdict all the way to the Supreme Court if it chooses. But why not come up with a deal that respects its customers instead?NFL -
BBC News - Top stories
Watch party leaders casting their votes
Millions are heading to polling stations across the UK. -
BBC News - Top stories
Watch: The election night in 100 seconds
It has been a night of dramatic results - watch how it unfolded. -
ABC News - Top stories
WATCH: Infant meets new puppy
Six-month old Easton from Columbus, Ohio, was introduced to Sherman and it was all one big gigglefest after that.